Company Information

CIN
Status
Date of Incorporation
27 January 1967
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuttam Khaitan
Anuttam Khaitan
Director/Designated Partner
about 1 year ago
Trivikram Khaitan
Trivikram Khaitan
Director
over 1 year ago
Girish Kumar Khaitan
Girish Kumar Khaitan
Director/Designated Partner
over 1 year ago
Lalita Khaitan
Lalita Khaitan
Director
about 45 years ago

Documents

Form MGT-7A-01022024_signed
Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form DPT-3-27062022_signed
Form MGT-7A-29032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form AOC-4-13022022_signed
Form DPT-3-13072021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Form AOC-4-14022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Approval letter of extension of financial year or AGM-28012021